- Company Overview for WESTHAVEN INVESTMENTS LTD (00293645)
- Filing history for WESTHAVEN INVESTMENTS LTD (00293645)
- People for WESTHAVEN INVESTMENTS LTD (00293645)
- More for WESTHAVEN INVESTMENTS LTD (00293645)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Mar 2008 | 363a | Return made up to 17/03/08; full list of members | |
| 26 Mar 2008 | 288c | Director's change of particulars / andrew parker / 01/01/2008 | |
| 28 Dec 2007 | CERTNM | Company name changed e h smith group holdings LIMITED\certificate issued on 28/12/07 | |
| 30 Nov 2007 | AA | Group of companies' accounts made up to 30 June 2007 | |
| 01 Jun 2007 | 287 | Registered office changed on 01/06/07 from: 1 sherbourne road acocks green birmingham B27 6AB | |
| 19 Mar 2007 | 363a | Return made up to 17/03/07; full list of members | |
| 19 Mar 2007 | 190 | Location of debenture register | |
| 19 Mar 2007 | 353 | Location of register of members | |
| 15 Feb 2007 | AA | Group of companies' accounts made up to 30 June 2006 | |
| 07 Aug 2006 | 287 | Registered office changed on 07/08/06 from: 90 edgbaston rd smethwick warley west midlands B66 4LB | |
| 21 Mar 2006 | 363a | Return made up to 17/03/06; full list of members | |
| 21 Mar 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 14 Feb 2006 | 288a | New director appointed | |
| 14 Feb 2006 | 288a | New director appointed | |
| 14 Feb 2006 | 288a | New director appointed | |
| 16 Dec 2005 | AA | Group of companies' accounts made up to 30 June 2005 | |
| 23 Nov 2005 | CERTNM | Company name changed westhaven investment trust limit ed\certificate issued on 23/11/05 | |
| 04 Apr 2005 | 363s | Return made up to 17/03/05; full list of members | |
| 07 Dec 2004 | AA | Group of companies' accounts made up to 30 June 2004 | |
| 17 May 2004 | 363s | Return made up to 17/03/04; no change of members | |
| 01 Dec 2003 | AA | Group of companies' accounts made up to 30 June 2003 | |
| 15 May 2003 | 363s | Return made up to 17/03/03; full list of members | |
| 16 Jan 2003 | AA | Group of companies' accounts made up to 30 June 2002 | |
| 13 Jun 2002 | 363s | Return made up to 17/03/02; full list of members | |
| 17 Dec 2001 | AA | Group of companies' accounts made up to 30 June 2001 |